Cryptscam Abuse Explorer

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Dirección de la wallet
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
Números de reporte
217
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
23 octubre 2020 viernes. 17:22:43 UTC
Tipo
sextortion
Estafador / abusador
unkown
País
United States
Descripción
same as the others but im a minor soooooo.... kinda dumb on their part
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2020 viernes. 17:18:31 UTC
Tipo
sextortion
Estafador / abusador
darknet
País
United States
Descripción
Email sent to users stating they have videos and will post them unless they post to this bitcoin account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2020 viernes. 16:57:04 UTC
Tipo
blackmail scam
Estafador / abusador
used my brother's blog address
País
United States
Descripción
threatened to release images of sexually explicit nature from my camera that had been stolen
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2020 viernes. 16:28:32 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Subject: Business offer [EXTERNAL EMAIL]: Email sent from [email protected] Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2020 viernes. 15:51:23 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2020 viernes. 15:43:37 UTC
Tipo
blackmail scam
Estafador / abusador
No name given
País
United States
Descripción
Threat to disclose video of me if I don't pay $1,400 into his Bitcoin wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2020 viernes. 15:39:51 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2020 viernes. 14:27:49 UTC
Tipo
sextortion
Estafador / abusador
idk
País
France
Descripción
Same as the other
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2020 viernes. 14:13:36 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Business Offer.. I have some bad news, etc. Send $1400 in 48 hrs. Same as others I'm seeing being reported today.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2020 viernes. 14:00:41 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Morocco
Descripción
Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2020 viernes. 13:45:12 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2020 viernes. 13:03:49 UTC
Tipo
ransomware
Estafador / abusador
Spoofed e-mail
País
United States
Descripción
I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2020 viernes. 12:51:26 UTC
Tipo
blackmail scam
Estafador / abusador
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
País
United States
Descripción
Black mail scammer shut them down
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2020 viernes. 12:42:42 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Sweden
Descripción
"I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2020 viernes. 12:41:15 UTC
Tipo
sextortion
Estafador / abusador
Ricardo
País
United States
Descripción
Pay 1400usd or he release my info
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2020 viernes. 11:55:52 UTC
Tipo
sextortion
Estafador / abusador
random email addresses
País
United States
Descripción
Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2020 viernes. 09:54:22 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Austria
Descripción
"Business offer" email talking about trojan horse, logging & camera access, adult websites, bitcoin wallet – the usual jazz.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2020 viernes. 06:32:24 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Saudi Arabia
Descripción
Blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2020 viernes. 05:29:34 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2020 viernes. 03:57:15 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Nigeria
Descripción
Extortion email: I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!
fuente de datos
bitcoinabuse
Sitio URL